Bhanu Karan Developers Llp - Due diligence report

A 360° intelligence report on Bhanu Karan Developers Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-04-13 Mumbai, Maharashtra Strike Off
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Bhanu Karan Developers Llp — 360° Intelligence Report

Generated from MCA filings & public records
68/100
Trust Score
Moderate

Bhanu Karan Developers Llp is assessed as Moderate with a Trust Score of 68/100. Bhanu Karan Developers Llp is a limited liability partnership incorporated in 2012, operating in the Construction sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 07 Oct 2026 from the latest processed filings. Bhanu Karan Developers Llp snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
68/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
45/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 45/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • No balance-sheet filing date on record.
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
AKBAR BADRUDDIN JIWANI 01234567 Director 01/04/2018 6 yrs Approved
KARANJIVSINGH JAGJITSINGH VIJAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 14+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (45/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence58/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment55/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view48/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 4 events
31 Mar 2013
Last AGM held
Annual general meeting
13 Apr 2012
Incorporated
Registered with Roc Mumbai
Director appointed
AKBAR BADRUDDIN JIWANI (Designated Partner)
Director appointed
KARANJIVSINGH JAGJITSINGH VIJAN (Designated Partner)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); board looks stable and experienced.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Space Vision Digital Network Private Limited U93090MH2011PTC215464 Mumbai, Maharashtra
Kelvin Mechel Private Limited U29309MH2017PTC290076 Mumbai, Maharashtra
Shimbradevi Enterprises LLP ABB-8182 Mumbai, Maharashtra
DIMENSION & GOODEARTH DEVELOPERS LLP AAC-2807 Mumbai, Maharashtra
Acme Healthcenter Private Limited U74999MH2016PTC287336 Mumbai, Maharashtra
Alhin Global Hr Services Private Limited U74999MH2019PTC324801 Mumbai, Maharashtra
Ukiyo Stays Private Limited U52291MH2023PTC405071 Mumbai, Maharashtra
Optilink Networks Private Limited U51109MH2006PTC159903 Mumbai, Maharashtra
Induspro Capital Advisors Private Limited U74120MH2011PTC215471 Mumbai, Maharashtra
Wasan Finishing School Private Limited U74120MH2014PTC254456 Mumbai, Maharashtra
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Bhanu Karan Developers Llp before audits and certifications: compliance score 45/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Bhanu Karan Developers Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score n/a, margin trends, ownership structure and peer set for Bhanu Karan Developers Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 68/100, distress signals and MSME payment-delay disclosures - know whether Bhanu Karan Developers Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Bhanu Karan Developers Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Bhanu Karan Developers Llp an active company?

Bhanu Karan Developers Llp has MCA status “Strike Off” with a compliance score of 45/100 (Caution Indicated).

Is Bhanu Karan Developers Llp financially healthy?

Processed financial statements are not yet available for Bhanu Karan Developers Llp, so its financial health is unassessed.

Should I do business with Bhanu Karan Developers Llp?

Its overall Trust Score is 68/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Bhanu Karan Developers Llp?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Bhanu Karan Developers Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Bhanu Karan Developers Llp up to date with its ROC filings?

No balance-sheet filing date on record. Overall compliance score: 45/100 (Caution Indicated).

Is it risky to lend to Bhanu Karan Developers Llp?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.